HAVERSHAM HOUSE LIMITED
STOKE ON TRENT MEDICHOICE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HN

Company number 02039404
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address NEW PARK HOUSE, CHIVELSTONE GROVE TRENTHAM, STOKE ON TRENT, STAFFS, ST4 8HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Caroline Foster as a director on 14 September 2016; Termination of appointment of Caroline Foster as a secretary on 14 September 2016. The most likely internet sites of HAVERSHAM HOUSE LIMITED are www.havershamhouse.co.uk, and www.haversham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Haversham House Limited is a Private Limited Company. The company registration number is 02039404. Haversham House Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Haversham House Limited is New Park House Chivelstone Grove Trentham Stoke On Trent Staffs St4 8hn. . KLONIN, Susan is a Director of the company. MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Secretary FOSTER, Caroline has been resigned. Secretary HILL, Ann has been resigned. Secretary KLONIN, Susan has been resigned. Secretary LOMAS, Barrie Cyril has been resigned. Secretary MORRIS, William has been resigned. Director BRADLEY, Karen has been resigned. Director BRADLEY, Philip Norman has been resigned. Director FOSTER, Caroline has been resigned. Director HILL, Ann has been resigned. Director KLONIN, Susan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KLONIN, Susan
Appointed Date: 25 January 2008
77 years old
Director
MORRIS, Philip
Appointed Date: 12 March 2012
42 years old
Director
MORRIS, William

88 years old
Director
MORRIS JNR, William
Appointed Date: 12 March 2012
43 years old

Resigned Directors

Secretary
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 19 February 2010
Secretary
HILL, Ann
Resigned: 18 February 2010
Appointed Date: 25 January 2006
Secretary
KLONIN, Susan
Resigned: 25 November 1997
Secretary
LOMAS, Barrie Cyril
Resigned: 01 November 2005
Appointed Date: 17 December 1997
Secretary
MORRIS, William
Resigned: 25 January 2006
Appointed Date: 01 November 2005
Director
BRADLEY, Karen
Resigned: 29 July 1994
Appointed Date: 01 June 1993
61 years old
Director
BRADLEY, Philip Norman
Resigned: 29 August 1994
Appointed Date: 01 June 1993
75 years old
Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 12 July 2005
52 years old
Director
HILL, Ann
Resigned: 18 February 2010
Appointed Date: 19 May 2005
73 years old
Director
KLONIN, Susan
Resigned: 25 November 1997
77 years old

Persons With Significant Control

Resimed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVERSHAM HOUSE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
28 Sep 2016
Termination of appointment of Caroline Foster as a secretary on 14 September 2016
14 Sep 2016
Satisfaction of charge 4 in full
14 Sep 2016
Satisfaction of charge 5 in full
...
... and 98 more events
21 Oct 1986
New director appointed
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Registered office changed on 10/10/86 from: 124-128 city road london EC1V 2NJ
22 Jul 1986
Incorporation
22 Jul 1986
Certificate of Incorporation

HAVERSHAM HOUSE LIMITED Charges

18 May 2015
Charge code 0203 9404 0006
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Haversham house longton road trentham stoke on trent t/n…
19 July 1995
Legal charge
Delivered: 20 July 1995
Status: Satisfied on 2 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a haversham house longton road trentham stoke on…
14 December 1993
Debenture
Delivered: 15 December 1993
Status: Satisfied on 2 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1991
Legal charge
Delivered: 19 February 1991
Status: Satisfied on 11 November 1995
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a haversham house longton road trentham…

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